DOSSIERS / SERVENA HOLDINGS LIMITED
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Company dossier

SERVENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419523 · HE419523 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SERVENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE419523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Μιχαλακοπούλου, 27Α,, ZARTACO BUILDING, Floor ΙΣΟΓΕΙΟ, Flat 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΡΑΝΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΡΑΝΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVEIN HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100